This announcement is a separate document:
莊皇集團公司：(1) 於2022年9月2日舉行之股東週年大會之投票結果；(2) 董事退任；及(3) 採納新組織章程大綱及章程細則
Sanbase Corporation: (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELDON 2 SEPTEMBER 2022;(2) RETIREMENT OF DIRECTOR; AND(3) ADOPTION OF NEW MEMORANDUM AND ARTICLES OFASSOCIATION
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